St Mark HomesPLC: Announcement

Directors' Interests

The Directors of St Mark Homes PLC announce that directors have acquired shares
on 15 September 2014 as follows:

Bernard Tansey, Executive Chairman, has acquired 11,000 ordinary shares at 67.5
pence per share. This brings his total shareholding to 262,000 (8.9% of the
issued share capital of the Company).

Barry Tansey, Chief Executive Officer has acquired 11,000 ordinary shares at
67.5 pence per share. This brings his total shareholding in the Company to
56,500 (1.9% of the issued share capital of the Company).

A member of the family of William Gair, Non Executive Director has acquired
11,000 ordinary shares at 67.5 pence per share. This brings his total
shareholding to 11,000 shares (0.4%) of the issued share capital of the
Company.

Sean Ryan, Finance Director, has acquired 6,000 ordinary shares at a price of
67.5 pence per share. This brings his total shareholding to 71,500 shares (2.4%
of the issued share capital of the Company).

Following the above share purchases, the aggregate direct interests of the

Directors of St Mark, is now 401,000 shares (13.6% percent of the issued

capital of the Company).

In addition members of the family of the Chairman, Bernard Tansey, and Chief
Executive Officer, Barry Tansey own an additional 150,535 shares (5.1% of the
issued share capital).

Sean Ryan

Director,

London, 18 September 2014

END